Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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26 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul Walsh as a director
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17 Jul 2024 |
AP01 |
Appointment of Mr Farouk Mangera as a director on 8 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Mark Walker as a director on 8 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Jordan Burns as a director on 8 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Paul Walsh as a director on 8 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/2024.
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06 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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24 May 2024 |
PSC05 |
Change of details for Countrywide Care Homes Limited as a person with significant control on 2 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of James Dinwoodie as a director on 13 May 2024
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02 May 2024 |
CERTNM |
Company name changed countrywide care homes (acorn) LIMITED\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-30
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08 Mar 2024 |
MR01 |
Registration of charge 130411310002, created on 6 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr James Dinwoodie as a director on 11 March 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Dec 2022 |
TM01 |
Termination of appointment of Daren Robert Harris as a director on 8 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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31 Dec 2021 |
TM02 |
Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2021 |
MR01 |
Registration of charge 130411310001, created on 2 November 2021
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19 May 2021 |
TM01 |
Termination of appointment of Victoria Craddock as a director on 12 May 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Daren Robert Harris as a director on 20 April 2021
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